The Central Investigation Bureau (CIB) of Nepal Police has arrested Jyoti Shahi of Dharan-13, Sunsari, on suspicion of conducting illegal hundi transactions worth more than Rs. 1.03 arab.
According to the CIB, Shahi allegedly conducted hundi transactions totaling Rs. 1 arab 3 crore 84 lakh 75 thousand 845. Police said she brought money earned by Nepali workers abroad into Nepal through